Who owns Konstantin Panovko?

No ownership or control links for Konstantin Panovko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Konstantin Panovko's risk level?

Konstantin Panovko has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Konstantin Panovko appear across sources?

Konstantin Panovko is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Konstantin Panovko

Name: Konstantin Panovko — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Konstantin Panovko, Person, LV

Konstantin Panovko — LV person. 11 holdings. Cited to 1 registry.

DE · controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: DE
Controls: 11 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Konstantin Panovko
- PS "NOVACON INDUSTRIES"· beneficial owner· via latvia_ur
- Pilnsabiedrība "LNK INDUSTRIES GROUP"· beneficial owner· via latvia_ur
- PS "NORDES BŪVE & BCC"· beneficial owner· via latvia_ur
- PS "NORDES BŪVE & TEK"· beneficial owner· via latvia_ur
- PS "NB & TILTS"· beneficial owner· via latvia_ur
- SIA "NORDES ENERGY"· beneficial owner· via latvia_ur
- SIA "Investment Industry"· beneficial owner· via latvia_ur
- PS "ERR, NORDES, PRO DEV"· beneficial owner· via latvia_ur
- Pilnsabiedrība "RBBL"· beneficial owner· via latvia_ur
- PS "NB BCC"· beneficial owner· via latvia_ur
- SIA "NORDES BŪVE"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Konstantin Panovko — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Konstantin Panovko is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Konstantin Panovko is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Pilnsabiedrība "LNK INDUSTRIES GROUP"
Also holds roles at 2 other companies
- AS "LNK Industries"member
- Aleksejs Bakanovsbeneficial owner
●
Pilnsabiedrība "RBBL"
Also holds roles at 3 other companies
- Ceļu būves firma SIA "BINDERS"member
- AS "LNK Industries"member
- SIA "NORDES BŪVE"member
●
PS "ERR, NORDES, PRO DEV"
Also holds roles at 5 other companies
- SIA "NORDES BŪVE"member
- Edgars Kvālisbeneficial owner
- Andris Lauciņšbeneficial owner
●
PS "NB & TILTS"
Also holds roles at 3 other companies
- SIA "NORDES BŪVE"member
- Sabiedrība ar ierobežotu atbildību "TILTS"member
- Sergejs Gridņevsbeneficial owner
●
PS "NB BCC"
Also holds roles at 3 other companies
- SIA "Baltic Construction Company (BCC)"member
- SIA "NORDES BŪVE"member
- Arturs Komarovsbeneficial owner
●
PS "NORDES BŪVE & BCC"
Also holds roles at 3 other companies
- SIA "NORDES BŪVE"member
- SIA "Baltic Construction Company (BCC)"member
- Arturs Komarovsbeneficial owner
●
PS "NORDES BŪVE & TEK"
Also holds roles at 1 other company
- SIA "NORDES BŪVE"member
●
PS "NOVACON INDUSTRIES"
Also holds roles at 3 other companies
- AS "LNK Industries"member
- SIA "NORDES BŪVE"member
- Vadims Milovsbeneficial owner
●
SIA "Investment Industry"
Also holds roles at 2 other companies
- Panovko Konstantinboard member
- Panovko Konstantinmember
●
SIA "NORDES BŪVE"
Also holds roles at 12 other companies
- PS "NOVACON INDUSTRIES"member
- PS "AIDACO GROUP"member
- Pilnsabiedrība "RBBL"member
●
SIA "NORDES ENERGY"
Also holds roles at 3 other companies
- Locovs Jevgenijsboard member
- SIA "NORDES BŪVE"member
- BONUM MANAGEMENT, SIAmember

11 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Konstantin Panovko?: No ownership or control links for Konstantin Panovko are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Konstantin Panovko's risk level?: Konstantin Panovko has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Konstantin Panovko appear across sources?: Konstantin Panovko is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Konstantin Panovko. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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